by SoulTraveler
Tue May 02, 2017 12:06 pm
Beware of this so called travel agency that claims to hire U.S residents with a US based bank account. They promise to pay $3K per month for a work from home position. They fake checks, have you cash them and then wire the cash to some unknown person claiming that they are a satellite office of Mangaard Travel. Everything seems legit and in writing. I doubted this to be a real company, but after many questions the so called manager going by the name of Kjeld assured me that they were legit and a recognized business entity. I received a check from one of their so called travel clients and cashed ir since my bank said that it had cleared. I wired the $$$ to the person that asked me to. The next day I received an email from my bank stating that the check had been returned. Right away I knew that I was about to be scammed. I looked online to see if the transfer had been picked up and I was relieved to see that it hadn't been. I contacted Western Union Fraud dept. right away and asked them to stop the payment as it was a scam. I emailed Kjeld to see what the hell was going in and he didn't answer. 2 days later I received 2 more checks of over $2k each from the same customer. I looked them up online and the checks belonged to a law firm that I will not name. I sent them pictures of the checks and the checks were fake. I gave the law firm all of the contact details at which point they will pursue Mangaard Travel via the FBI fraud division. I had angels looking over me as I caught the scam and acted right away to stop the transfer before I found myself owing my bank close to $3K. I hope that these scammer scum get caught, jailed and their assets seized and returned to the victims of their scams!!! here is the infor this scammer used:
Kjeld Jul Madsen
Supervising Manager
Mangaard Travel Group A/S
[email protected]
[email protected]
+4565743867
Kjeld Jul Madsen
Supervising Manager
Mangaard Travel Group A/S
[email protected]
[email protected]
+4565743867
